# Profoundd archive — Epstein Files # Bates number: EFTA00268891 # Title: Nor wOocAiED - Act CoNrigMED REPORTS O13T-Alrec) # Dataset: 9 # Pages: 59 # Images: 59 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00268891/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00268891 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === Nor wOocAiED - Act CoNrigMED REPORTS O13T-Alrec) ONDeft IP b 4T-EI crompANH►kJ kicerivseRis\-4i NAL Acnch-O1= 5-A scpcyr- Most popular aiya Beachfront home sells for almost S1 million 1/21ABUI1 News sea won 07 +AAR 2fIll p1 %JAR 2027 ba NMI Link candidate Nllimmalficli 09 13112A22 I rEI t 2_ • g PWIZOI:a AMOS Ca at FORM C01414111IMOF YORKE Met L -taco CcaaZIED CektrAiNpit, tut-6S— Car I V tri I kli-iwer CGQ~-tt3Cer ~En ‘•)G HMI Flahartits Beach making HIM attar.COSat la FF8 1022 Mize EFTA00268906 Locked Bag 7834 Canberra BC, ACT 2610 9U9 gatfrrit%21° ("ROOr ecTIC, III~dIIIIIIIIII II f'r-sgelCS Pt C;Cji< rs°BLICAT( CLK 0999 009084453A Your reference: Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss Jacqueline Carol Pearce 22 August 2019 Dear Miss Pearce I am writing to you about your queries at the Kadina entrelink Office 20/8/19. •,tIn regard to the details that you hay his should be reported online or over the phone. The Australian Government Se ne is otherwise this can also be done on the human services website. £-SeCK PC..c3t_i.c_ tc.-4.1 PRoC4Re. ---5S ;,4 In regard to the information you have provided about publishing royalties and also setting_upa .website to make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. I tried to phone you 22/8/19 to discuss the above, however was unable to contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. More Information For more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services 717 hnmancarvirac MU' at EFTA00268907 Locked Bag 7834 Canberra BC, ACT 261Crke keCC-IC la MED TARGETEID cLet e IIIII~II~IIIIIIIIIIIIIIIIlIU VIII I9CritiiThf &151(613 RESTRIcla SS on) FisCcourvr CLK1O999 009207738A Your reference: Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss Ja •ueline Carol Pearce This letter is to confirm that your Centrelink record has restricted access. n Govemme Services ustralla centrelink This is a notice given under section 196 of the Social Security (Administration) Act 1999. More Information For more information, please go to servIcesaustralla.gov.au Yours sincerely R Martin Customer Service Adviser Services Australia senticesaustralla.gov.au EFTA00268908 c' Page 2 of 2 AX1M au ON c_r ace, q ;fit lt•IC °ATM Y6, re.teni.pst-4 p have total faith in you because your so passionate) Yes N lie to change jobs ideally but uows tot a good time with the economy so not many jobs about:Mum to have more options in a years time maybe. Nikki works up the mad from me actually yes, which works out well because we car sham. recentlylpne thing we do am still cis are start wr (not telling an but Lkopwyouz cool and: tell you if OW have to give mejl at tie chaThrayiiride so will try and Danni and its 54 miles in June. Nothing solid planned next weekdegonds on the weather which has been goad in tell you this lversnset we waY rogramme and going t&—"Thargrtkdrugs to because • get too many questions news. Hey you never know you What else--oh yes Pm training out next week_ Pm doing it ha memory of BAck on the subject week but its across the are tough right now. So what else have you been doing to keep busy other than twins willave been cut and she losing one &it a and it was either that look ft—a times "Tv\wiNAS i4Vsle EaSIC"- ic LOG aining%20and%20 kills%20As...* -8/0412011 2:10 PM 304,20 2:29 PM P.PL'Assessment Matrix 2011 (1) 4'9512011 10.31 AM PAAssessment Matrix_2011 (2) RPtAssessment Matrix_2011 ration200602 EFTA00268911 tortacces.D vc it r- NI I ttc-c_c_immuNica- -,tic-6V y S-iC S / ; ocNIMe I.; Cprnc..AkTGCC- /1\1 FRCCi RCS s OPTUS Cvst-i-g\\ED 2tA 5 REFER-PO scRa-5Kici -cr - t;i.--TeRet vi 05 SACE-TS Ms Jacqueline Pearce IDEN-T iTy TH err co r MONSI c--A04De-tz-kisCt cccfREt,NC, pP4Ri1 0201-5 (:)KlC5moo t3eftwth-4Fivr aceiSDE pp to1 9.1C- tor- Dear Jacqueline RE: COMPLAINT REFERENCE NUMBER: COiwi Thanks for the chance to talk about your Optus mobile service with account number I refer to your recemmunication with Optus, wherein you advised that you had been the ictim of fraudulent actiiiiillou have advised that you contacted Optus approx. 2-3 ent arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the 4.- - noticed excess usage on her mobile, as aw her bills jump dramatically after this time. T V You have another mobil " consumer states she never made. Optus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided ofMM is not an Optus number and is not listed on Optus systems. To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. optas.com.ati EFTA00268912 REPCIM NZ FitaWL-6QT Pat Cr/ is OPTUS QZ)(S - 'Darn ry -T-tr EFT- -1-Ed-CO %KT To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your docum Please include your full name and any account or r ubject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Customer Relations Group Ph: Email: Our Reference COM: rs) EFTA00268913 itt,c)op cgraiLi> ilkin(Ne5.5 FItc.cc_nri ot2C - las-1RO, KoriNIM ""--"`-'1--' CtecerniCrs;tCFnice3 -sySTEMS i•re_ci rte.: --i-r9ketent.k. cr TriC 4/•11-Ntr)theil- - )2C2c: C-VERY AcC-cCIQT - C-:,,clotticeep I sjj_crric --rEles(Re - CALA)Lf riN a F c,,O Ov -1 rt\ ../‘ 1......,latat. SIM SERIAL NUMBER UPDATE. OLD NUMBER: qiii 12a...4ittoigl., 1.1 7c NEW NUMBER- .. -* C' . SIM Serial Number/ESN (11 ' 2_ -70 70 2 tx r — q IMSI NUMBER • • E T l IJN—ELCCIPIE H,:d1,1 it/t! Details * Create Oat 2) Time :11:55.13 Note UN.A ELCOME YLLS ANL. MESSACi Usei ID : CALLS "CHANGE r ING FRAUD IS'2,E FINN ." CUSTOMER RECEIVING EFTA00268915 rattick- 6t0 FRAOD Act o-77 • T► ce tn,c, P)N acc7 - I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response === IMAGE DESCRIPTIONS === [Image 1] The image shows a smartphone displaying a text message. The message is a personal note from someone expressing gratitude and offering encouragement. The sender mentions a recent application and the recipient's progress. The message includes a heart emoji at the end. The text is clear and legible, and the phone is held in a way that the screen is visible. The message appears to be a friendly and su [Image 2] The image shows a series of handwritten notes on a piece of paper. The notes appear to be related to a telephone directory or a list of contacts, with annotations indicating specific names, numbers, and possibly email addresses. The handwriting is somewhat messy, and the notes are connected by lines, suggesting a process of organizing or reviewing information. The text is partially obscured by the [Image 3] The image shows a document with handwritten annotations. The document appears to be a printed page with text, possibly from a book or a printed article. The text is partially obscured by the annotations, which include underlining, circling, and writing in different colors. The annotations seem to be highlighting specific phrases or sentences within the text. The document is not a photograph, and t [Image 4] The image shows a handwritten note with corrections and annotations. The note appears to be a response to an email or letter, as indicated by the salutation "Dear Adam," and the closing "Best regards." The text includes various corrections and annotations, suggesting that the writer is reviewing or editing the content of the original message. The annotations are made with a red pen, and they are s [Image 5] The image shows a document with handwritten notes. The document appears to be a letter or a report, as indicated by the header and the formal language used. The text is written in blue ink, and there are corrections and annotations made in purple ink. The document contains a date at the top, which is partially obscured, and there are names and titles mentioned, such as "CEO," "CFO," and "COO." The [Image 6] The image is a document scan, specifically a letter addressed to "Public Safety Issues and Concerns." The letter is dated "2010" and is signed by a "Community Member." It discusses various public safety concerns and mentions the "Port of Portland Police." The text is black on a white background, and the letter appears to be a formal communication regarding public safety matters.